Result of EGM
June 03 2009 - 10:58AM
UK Regulatory
TIDMFCAP
RNS Number : 3179T
FRM Credit Alpha Limited
03 June 2009
FRM CREDIT ALPHA LIMITED
("the Company")
EGM RESULTS 3 JUNE 2009
The shareholders of the Company voted unanimously in favour of the resolutions
at its Extraordinary General Meeting held on 3 June 2009.
At the meeting, each of the four special resolutions were approved by 100% of
voting members.
VOTING RESULTS
+-----------------------------+---------------+------------+--------------+
| Special Resolution | % Votes for | Number of votes |
+-----------------------------+---------------+---------------------------+
| To approve the amendment of | 100% | For: | 34,072,160 |
| Article 17.4 such that the | | Against: | 0 |
| tender | | Abstain: | 0 |
| price shall be the Net | | | |
| Asset Value per Share as at | | | |
| the last NAV | | | |
| Calculation Date less costs | | | |
| (capped at 2 per cent.) and | | | |
| to allow the | | | |
| Company to cancel any | | | |
| Shares tendered | | | |
| | | | |
+-----------------------------+---------------+------------+--------------+
| To approve the amendment to | 100% | For: | 34,072,160 |
| the Articles of | | Against: | 0 |
| Incorporation to add | | Abstain: | 0 |
| a continuation vote | | | |
| | | | |
+-----------------------------+---------------+------------+--------------+
| To approve the adoption of | 100% | For: | 34,072,160 |
| New Articles of | | Against: | 0 |
| Incorporation, effective | | Abstain: | 0 |
| from 31 December 2009 | | | |
| | | | |
+-----------------------------+---------------+------------+--------------+
| To authorise the Company to | 100% | For: | 34,072,160 |
| make market acquisitions of | | Against: | 0 |
| up to | | Abstain: | 0 |
| 20 per cent. of Shares | | | |
| pursuant to the tender | | | |
| offer | | | |
+-----------------------------+---------------+------------+--------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGSSWFLDSUSEIM
Finncap (LSE:FCAP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Finncap (LSE:FCAP)
Historical Stock Chart
From Jul 2023 to Jul 2024
